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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Saunders, Malcolm Waters
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (41 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-09-29
    OF - Director → CIF 0
  • 3
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ 2014-08-27
    OF - Director → CIF 0
  • 4
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (23 offsprings)
    Officer
    2015-05-19 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Morton, Paul Alexander
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Barnes, Ronald
    Managing Director born in June 1943
    Individual (7 offsprings)
    Officer
    1998-03-31 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Winkle, Paul Anthony
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 12
    Gooding, Claire Rachel
    Individual (17 offsprings)
    Officer
    2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 13
    Daniels, Christopher John
    Chief Operating Officer Energy born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Dohring, Craig Anthony
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Pavia, Michael James
    Chief Operating Officer Financ born in October 1946
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Bebbington, Christopher Andrew
    Company Director born in February 1975
    Individual (13 offsprings)
    Officer
    2015-05-19 ~ 2019-01-21
    OF - Director → CIF 0
  • 18
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Spencer, Matilda Jane
    Company Director born in May 1986
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 20
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2000-03-09 ~ 2002-02-07
    OF - Director → CIF 0
  • 22
    Lidbetter, Charles Hugo
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 23
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 24
    Myers, Clive Leon
    Company Director born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 26
    Cowell, Brian
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    2017-11-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 27
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (55 offsprings)
    Officer
    2015-05-19 ~ 2016-06-09
    OF - Director → CIF 0
  • 28
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    1999-05-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Wilson, John James
    Company Director born in February 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-02-07
    OF - Director → CIF 0
  • 30
    Whittaker, Andrew James
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 31
    Towers, Alan Victor
    Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-07-05
    OF - Director → CIF 0
  • 32
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 34
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 35
    Robertson, Andrew Bruce
    Individual (29 offsprings)
    Officer
    1994-02-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 36
    Harrison, Michael James
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2015-10-22 ~ 2018-01-01
    OF - Director → CIF 0
  • 37
    Morgan, Kenneth Francis
    Accountant born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-07-05
    OF - Director → CIF 0
  • 38
    Richardson, Andrew
    Company Director born in April 1972
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 39
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2014-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 40
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual (47 offsprings)
    Officer
    2014-05-20 ~ 2017-12-22
    OF - Director → CIF 0
  • 41
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Holmes, Michael Andrew
    Economist born in February 1946
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual (11 offsprings)
    Officer
    1994-02-07 ~ 1997-05-31
    OF - Director → CIF 0
  • 44
    Zieve, Jon Doron
    Manager born in March 1950
    Individual (16 offsprings)
    Officer
    1995-11-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 45
    Cheetham, Martin
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-07-25 ~ 2019-01-21
    OF - Director → CIF 0
  • 46
    Crooks, Stuart
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 47
    Ramshaw, Darren
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 48
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 49
    Roulet, Vincent
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 50
    EDF ENERGY LIMITED
    - now 02366852 04684425... (more)
    EDF ENERGY PLC - 2018-10-03 02366852 04684425... (more)
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    90, Whitfield Street, London, England
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EDF ENERGY (ENERGY BRANCH) LIMITED

Period: 2016-11-28 ~ 2020-10-13
Company number: 02449611
Registered names
EDF ENERGY (ENERGY BRANCH) LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
70100 - Activities Of Head Offices
Related profiles found in government register
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    Info
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2016-11-28
    Registered number 02449611
    90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 and dissolved on 2020-10-13 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    S
    Registered number 2449611
    40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    S
    Registered number 2449611
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EDF EN SERVICES UK LIMITED
    09714349 03606582
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDF ENERGY (COTTAM POWER) LIMITED
    - now 04074196
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    EDF ENERGY (LONDON HEAT AND POWER) LIMITED
    - now 04100229
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EDF ENERGY (THERMAL GENERATION) LIMITED
    - now 04267569 07582357... (more)
    EDF ENERGY (WEST BURTON POWER) LIMITED
    - 2018-01-02 04267569 02586357... (more)
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (44 parents, 39 offsprings)
    Person with significant control
    2018-01-30 ~ 2019-05-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
    - now 04600558
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    - now 03693914
    SHELFCO (NO.1623) LIMITED - 2000-04-18
    1 Angel Court, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.